AMLYZE Partners with Ondato to Help Financial Institutions Match Businesses Growth with Risk Exposure
- 1 year 5 months ago
- RegTech
AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and virtual assets service providers (VASPs), and Ondato, the leading tech company streamlining KYC and AML-related processes, have established a new partnership.
docStribute Partners with Penrith Building Society to Create a Sustainable Communication Platform for Members
- 1 year 5 months ago
- RegTech
London-based RegTech startup docStribute has joined forces with Penrith Building Society to make their best-in-class DLT solutions available to Penrith members.
CUBE Acquires The Hub to Extend Further its Automated Regulatory Intelligence (ARI) Technology
- 1 year 6 months ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (“ARI”), today announced its acquisition of The Hub, a leading RegTech firm providing highly innovative artificial intelligence solutions for capturing and monitoring unstructured data across the regulatory internet.
MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture
- 1 year 6 months ago
- RegTech
Member Driven Technologies (MDT), a CUSO that hosts the Symitar core processing system from Jack Henry™ to provide a private cloud alternative for core processing and IT needs, announced that it has partnered with Comply-YES!, a CUSO that provides compliance support and services to credit unions.
Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More
- 1 year 6 months ago
- Artificial Intelligence, Blockchain, RegTech, Payments, Banking, Security
In recent years, fintech has been on the rise, and with the growing need for digital solutions to handle financial services, this trend is projected to continue through 2023. The increase in demand for digital solutions to manage financial services As a consequence of this, it is anticipated that the entire size of the worldwide fintech market would reach a total of $305 billion by the year 2023.
LGCA, AGRC & RegTech Africa Partner Up to Train Local Professionals in GRC Issues
- 1 year 7 months ago
- RegTech
In an effort to continue its expansion in Africa, the Association of Governance, Risk and Compliance (AGRC), alongside its training partners the London Governance and Compliance Academy (LGCA) and BeyondComply, has penned an agreement with RegTech Africa, an emergent global digital tech media platform with a niche focus on regulatory technology innovations in Africa and around the world, to deliver its Level 3 Certificates in AML, KYC/CDD, ESG... more
CGD opts for Wolters Kluwer’s OneSumX for Regulatory Reporting
- 1 year 7 months ago
- RegTech
Portugal’s state-owned banking corporation, Caixa Geral de Depósitos (CGD), has decided to implement regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR).
Mphasis and Be Informed Partner to Transform the Way Organizations Navigate a Complex Regulatory Landscape
- 1 year 7 months ago
- RegTech
Mphasis, an Information Technology (IT) solutions provider specializing in cloud and cognitive services, announces that it has signed a partnership with Be Informed, a digital transformation platform for the intelligent automation of knowledge work
Top Tier Financial Institution Clients Continue to Invest in TAINA
- 1 year 7 months ago
- RegTech
The TAINA Team is thrilled to have successfully raised another round of funding with the participation from HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures and Anthemis. In Q1 of 2023, TAINA is looking forward to welcoming other Top Tier Global Financial Institutions as investors and clients, details will be disclosed in due course.
Single.Earth Partners with Salv to Stop Financial Crime
- 1 year 7 months ago
- RegTech
Single.Earth, the greentech company offering the world’s first nature-backed currency, has partnered with Salv, the regtech company founded by Wise and Skype employees to combat financial crime. Salv provides client screening and risk-scoring solutions to mitigate the risk of onboarding users and landowners whose background doesn’t align with the risk parameters.
Rivero and Paymentology Provide State-of-the-art Compliance to Fintechs and Banks
- 1 year 7 months ago
- RegTech
Leading RegTech provider Rivero today announced it has signed a deal with Paymentology, the world’s first truly global issuer-processor.
FinTech Global Lists ION Products in the RegTech 100 List for 2023
- 1 year 7 months ago
- RegTech
ION, a global leader in trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates, announces that FinTech Global has listed ION products XTP Risk JANUS, XTP Central Limits, and Fidessa Surveillance in the RegTech 100 list for 2023.
Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year
- 1 year 7 months ago
- RegTech
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the sixth consecutive year.
ID-Pal Listed in Influential RegTech100 Ranking for 2023
- 1 year 7 months ago
- RegTech
Global identity verification provider ID-Pal has been named in the RegTech100 for 2023, a list of the world’s 100 most innovative regulatory technology companies. The RegTech100 is updated annually to recognise the next generation of providers shaping the future of regulatory technology. It aims to support decision-makers and compliance professionals in evaluating which solutions are the best fit for their business.
Encompass Named in FinTech Global’s RegTech100 List for 2023
- 1 year 7 months ago
- RegTech
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named in FinTech Global’s RegTech100 2023 list.
